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NEWJMTCO LIMITED

Company number 02397555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 1990 287 Registered office changed on 01/08/90 from: 24 bedford row london WC1R 4HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/90 from: 24 bedford row london WC1R 4HA
19 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
11 Oct 1989 88(2)C Wd 09/10/89 ad 04/08/89--------- £ si 80000@1=80000 £ ic 620000/700000
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Request DocumentWd 09/10/89 ad 04/08/89--------- £ si 80000@1=80000 £ ic 620000/700000
05 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Aug 1989 88(2)R Wd 17/08/89 ad 04/08/89--------- £ si 320000@1=320000 £ ic 300002/620002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 04/08/89--------- £ si 320000@1=320000 £ ic 300002/620002
23 Aug 1989 88(2)R Wd 17/08/89 ad 04/08/89--------- £ si 300000@1=300000 £ ic 2/300002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 04/08/89--------- £ si 300000@1=300000 £ ic 2/300002
23 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1989 CERTNM Company name changed spratley LIMITED\certificate issued on 28/07/89
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Request DocumentCompany name changed spratley LIMITED\certificate issued on 28/07/89
27 Jul 1989 CERTNM Company name changed\certificate issued on 27/07/89
25 Jul 1989 287 Registered office changed on 25/07/89 from: 80/82 grays inn road london WC1X 8NH
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Request DocumentRegistered office changed on 25/07/89 from: 80/82 grays inn road london WC1X 8NH
25 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989 NEWINC Incorporation